Report of Foreign Issuer (6-k)
April 26 2017 - 6:12AM
Edgar (US Regulatory)
1934 Act Registration No. 1-14700
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2017
Taiwan
Semiconductor Manufacturing Company Ltd.
(Translation of Registrants Name Into English)
No. 8, Li-Hsin Rd. 6,
Hsinchu Science Park,
Taiwan
(Address of
Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ☒ Form 40-F ☐
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes ☐ No ☒
(If Yes is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82:
.)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Taiwan Semiconductor Manufacturing Company Ltd.
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Date: April 26, 2017
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By
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/s/ Lora Ho
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Lora Ho
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Senior Vice President & Chief Financial Officer
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TSMC Special Board of Directors Resolutions
Hsinchu, Taiwan, R.O.C., April 26, 2017
TSMC held a special meeting of the Board of Directors today and approved the nomination of Dr. Mark
Liu and Dr. C.C. Wei as candidates to stand for election as two additional directors at TSMCs Shareholders Meeting on June 8, 2017.
TSMC Board of Director Candidates:
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Title
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Name
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Education & Experience
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Director
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Mark Liu
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Bachelor Degree in Electrical Engineering, National Taiwan
University
Master Degree and Ph.D. in Electrical Engineering & Computer Science,
University of California, Berkeley, USA
Former President, Worldwide Semiconductor Manufacturing Corp.
Former Senior Vice
President, Advanced Technology Business, TSMC
Former Senior Vice President, Operations, TSMC
Former Executive
Vice President and
Co-Chief
Operating Officer, TSMC
President and
Co-Chief
Executive Officer,
TSMC
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Director
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C.C. Wei
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Bachelor and Master Degrees in Electrical Engineering, National Chiao
Tung University
Ph.D. in Electrical Engineering, Yale University, USA
Former Senior Vice
President, Chartered Semiconductor Manufacturing Ltd.
Former Senior Vice President, Mainstream Technology Business, TSMC
Former Senior Vice
President, Business Development, TSMC
Former Executive Vice President and
Co-Chief
Operating Officer, TSMC
Chairman, Taiwan Semiconductor Industry Association (TSIA)
Chairman, TSMC
Nanjing Company Limited
President and
Co-Chief
Executive Officer,
TSMC
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# #
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TSMC Spokesperson:
Lora Ho
TSMC Senior VP & CFO
Tel:
886-3-505-4602
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TSMC Acting Spokesperson:
Elizabeth Sun
Senior Director
TSMC Corporate Communications Division
Tel:
886-3-568-2085
Mobile:
886-988-937999
E-Mail:
elizabeth_sun@tsmc.com
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